French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 402723027 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4745025 402723027 @Company
@Persons
@UBO
@INPI
ARCHEZ Pierre
DoB: 1958-09-22
PoB: 91174 CORBEIL-ESSONNES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue de St Petersbourg 75008 Paris FRANCE
4745026 402723027 @Company
@Persons
@UBO
@INPI
PIRRE Jean
DoB: 1946-11-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue DU TEMPLE 75003 Paris FRANCE
4745027 402723027 @Company
@Persons
@UBO
@INPI
BERGER EPOUSE PIRRE NOELLE
DoB: 1948-04-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Vieille du Temple 75003 Paris FRANCE
4745028 402723027 @Company
@Persons
@UBO
@INPI
PARQUET EPOUSE ARCHEZ PASCALE
DoB: 1959-02-11
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de St Petersbourg 75008 Paris FRANCE
4745029 402723027 @Company
@Persons
@UBO
@INPI
SODEREC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la République 92340 Bourg-la-Reine FRANCE
4745030 402723027 @Company
@Persons
@UBO
@INPI
FIREMO AUDIT
DoB: 450412325
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue PIERRE CURIE 78000 Versailles FRANCE
13597488 402723027 @Company
@Persons
@UBO
@INPI
GLASSER PORTE Lucile Hélène Louise Marie
DoB: 1987-02-08
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE
13597489 402723027 @Company
@Persons
@UBO
@INPI
GLASSER PORTE Lucile Hélène Louise Marie
DoB: 1987-02-08
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE
13597490 402723027 @Company
@Persons
@UBO
@INPI
PIRRE Jean
DoB: 1946-11-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue du Temple 75003 Paris 3e Arrondissement FRANCE
13597491 402723027 @Company
@Persons
@UBO
@INPI
LEMNOS Alexia Claudine
DoB: 1986-02-15
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE
13597492 402723027 @Company
@Persons
@UBO
@INPI
MASSON Marion Marine Cécile
DoB: 1988-11-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BIS Rue Victor Hugo 91290 La Norville FRANCE
13597493 402723027 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Brunel 75017 Paris 17e Arrondissement FRANCE
13597494 402723027 @Company
@Persons
@UBO
@INPI
FIREMO AUDIT
DoB: 450412325
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Jean Casale 78530 Buc FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.